Aran Investments Limited

Active05955714 Private limited company
Incorporated
4 October 2006 (20 years)
Previously known as
Nesbit Consultants Limited (until 22 February 2007)
Aran Investments Limited (until 5 December 2006)
This list may be incomplete. See all names on Companies House
Industry
Buying and selling of own real estate (68100)
specialised design activities (74100)
Owned by
Brendon Mcgurran
Accounts type
Total exemption full
Region
Greater London
Address
39 High Street
Orpington
BR6 0JE

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
16 January 2027
Last conf. stmt
2 January 2026

Charges

Total
14
Outstanding
6
Part satisfied
0
Satisfied
8

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 6 October 2026
British
Born September 1984 (42)
Officer history (9 former)
27 October 2026
Resigned Mcgurran, Brendon as Director
6 October 2026
Appointed Mcgurran, Christopher David as Director
9 February 2018
Appointed Mcgurran, Brendon as Director
7 February 2018
Resigned Mcgurran, Brendon as Director
16 April 2013
Appointed Mcgurran, Brendon as Director
16 April 2013
Resigned Mcgurran, Christopher David as Director
1 December 2012
Appointed Mcgurran, Christopher David as Director
1 December 2012
Resigned Mcgurran, Brendon as Director
18 July 2011
Resigned Mcdougall, Linda as Secretary
14 January 2008
Appointed Mcdougall, Linda as Secretary
14 January 2008
Resigned Nesbit Consultants Limited as Corporate Secretary
24 February 2007
Appointed Mcgurran, Brendon as Director
24 February 2007
Resigned Wormleighton, David Roy as Director
4 October 2006
Appointed M W Douglas & Company Limited as Corporate Nominee Secretary
4 October 2006
Resigned M W Douglas & Company Limited as Corporate Nominee Secretary
4 October 2006
Appointed Douglas Nominees Limited as Corporate Nominee Director
4 October 2006
Resigned Douglas Nominees Limited as Corporate Nominee Director
4 October 2006
Appointed Wormleighton, David Roy as Director
4 October 2006
Appointed Nesbit Consultants Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 November 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1954 (72)

Holdings 2

Companies where Aran Investments Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
£978,947
Cash
£3,518
Employees
2
Debt Ratio
39%

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £712,459 £731,552 £733,104 £738,550 £741,571 £956,665 £978,947
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,590,479£1,460,059£1,046,291£1,112,854£1,091,023£912,399£892,957
Current Assets£3,519£7,711£116,356£57,010£71,610£131,531£143,405
Debtors£1£1£11,000£0£36,853£36,853
Cash£3,518£7,710£83,066£11,720£24,493£39,248£52
Creditors (< 1 year)£23,084£19,590£17,937
Creditors (> 1 year)£579,661£480,986£392,130£400,098£406,445£292,788£305,966
Net Current Assets(£31,871)(£22,408)£87,410£25,794£48,526£111,941£125,468
Net Assets£978,947£956,665£741,571£738,550£733,104£731,552£712,459

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Termination of appointment of a director
30 July 2026Total exemption full accounts31 October 2025
2 January 2026Confirmation statement with no updates2 January 2026
26 November 2025Confirmation statement with updates19 November 2025
26 November 2025Change of details for a person with significant control
Show all recent filings

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